HARRODS ESTATES LIMITED

Company number 00835993

Date	Type	Description	View / Download
05 Apr 2016	TM01	Termination of appointment of Shirley Rose Humphrey as a director on 31 March 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 640,000	(8 pages)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	(28 pages)
27 Oct 2015	AP01	Appointment of Mr Edward Rupert James Blane Woolgar as a director on 21 October 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Richard John Stephenson as a director on 21 October 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Karen Kerry Boland as a director on 31 March 2015	(1 page)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 640,000	(9 pages)
29 Oct 2014	AA	Full accounts made up to 1 February 2014	(26 pages)
04 Sep 2014	TM01	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014	(1 page)
13 Jun 2014	TM01	Termination of appointment of Kamel Maamria as a director	(1 page)
13 May 2014	TM02	Termination of appointment of Justine Goldberg as a secretary	(1 page)
25 Nov 2013	CH01	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013	(2 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 640,000	(11 pages)
30 Oct 2013	AA	Full accounts made up to 2 February 2013	(25 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(11 pages)
22 Oct 2012	AA	Full accounts made up to 28 January 2012	(25 pages)
21 Sep 2012	AP01	Appointment of Karen Kerry Boland as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Shaun Patrick Drummond as a director	(2 pages)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2012	AD02	Register inspection address has been changed	(1 page)
16 Jan 2012	AUD	Auditor's resignation	(2 pages)